As FINBALANCE reports, PJSC ”KPMG Audit” will conduct the complex analysis of the insolvent bank “Nadra” for identifying facts of conducting toxic and risk transactions, inappropriate completion of risk management and internal control procedures, identifying the violation of banking legislation of Ukraine in bank activities etc. This auditing company became the winner of the procurement procedure, announced by the Individuals Deposit Guarantee Fund, the official statement of the IDGF says.
It should be reminded that National Police investigates the case of embezzlement of UAH 10.4 billion from the bank “Nadra”, and the General Prosecutor’s Office has opened criminal proceeding against fraudulent transactions of the bank “Nadra”, based on the Finbalance publication on rapid reduction of deposit portfolio of legal entities in the bank before the introduction of temporary administration.
